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GLOBAL EVENT SOLUTIONS LIMITED

Company number 01218192

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 1999 AA Accounts made up to 31 March 1998
26 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Nov 1998 88(2)R Ad 17/11/98-17/11/98 £ si 27000@1=27000 £ ic 3000/30000
26 Nov 1998 123 £ nc 25000/50000 17/11/98
06 Aug 1998 288a New secretary appointed
06 Aug 1998 288a New director appointed
06 Aug 1998 288a New director appointed
06 Aug 1998 288a New director appointed
06 Aug 1998 288b Secretary resigned
06 Aug 1998 288b Director resigned
06 Aug 1998 288b Director resigned
25 Jul 1998 363a Return made up to 11/07/98; full list of members
07 Jul 1998 CERTNM Company name changed travel clearing house LIMITED(th e)\certificate issued on 08/07/98
24 Feb 1998 287 Registered office changed on 24/02/98 from: concorde house 165 church street east woking surrey GU21 1HF
07 Aug 1997 AA Accounts made up to 31 March 1997
23 Jul 1997 363a Return made up to 11/07/97; full list of members
14 Aug 1996 288 Director's particulars changed
26 Jul 1996 363a Return made up to 11/07/96; full list of members
03 Jun 1996 AA Accounts made up to 31 March 1996
06 Dec 1995 AA Accounts made up to 31 March 1995
29 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 1995 363x Return made up to 11/07/95; full list of members